1
VENTROLLA LIMITED - 2022-01-13
THREESTOP LIMITED - 1983-09-09
I54 Unit G2 Valiant Way, Coven, United KingdomCorporate (4 parents)
Officer
2007-05-04 ~ 2007-09-07IIF 16 - director → ME
2
DEALCO 7 LIMITED - 2009-12-14
11 John Bradshaw Court, Alexandria Way, Congleton, CheshireCorporate (4 parents, 1 offspring)
Equity (Company account)
1,979,885 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-06-30IIF 28 - Has significant influence or control → OE
3
DESIGNGARDEN LIMITED - 2004-11-12
I54 Unit G2 Valiant Way, Coven, EnglandCorporate (4 parents)
Officer
2006-02-28 ~ 2007-09-07IIF 12 - director → ME
4
CALEDONIAN SECURITY LIMITED - 2001-04-30
1020 Pollokshaws Road, Shawlands, GlasgowCorporate (3 parents)
Equity (Company account)
105,191 GBP2023-12-31
Officer
2003-11-27 ~ 2005-04-14IIF 23 - director → ME
2003-11-27 ~ 2005-04-14IIF 27 - secretary → ME
5
C.D.K. ELECTRONICS LIMITED - 2011-11-08
11 John Bradshaw Court, Alexandria Way, Congleton, CheshireCorporate (5 parents)
Equity (Company account)
522,658 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-06-30IIF 29 - Has significant influence or control → OE
6
CLAUGHTON MANOR BRICK PUBLIC LIMITED COMPANY(THE) - 1985-04-29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1991-04-23 ~ 1993-09-30IIF 6 - director → ME
7
GROUPHOMESAFE LIMITED - 2015-03-10
LSSD UK LIMITED - 2010-05-11
EWS (H) LIMITED - 2005-04-15
TYROLESE (272) LIMITED - 1993-11-08
I54 Unit G2 Valiant Way, Coven, United KingdomCorporate (5 parents, 11 offsprings)
Officer
2005-04-11 ~ 2007-09-07IIF 20 - director → ME
8
REYNOLDS (UK) LIMITED - 2000-01-31
J.E.REYNOLDS & CO.LIMITED - 1995-10-29
I54 Unit G2 Valiant Way, Coven, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-05-04 ~ 2007-09-07IIF 13 - director → ME
9
SECURIDOR (HOLDINGS) LIMITED - 2012-09-12
BULLFINCH GREEN LIMITED - 2003-12-01
Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow, Bedfordshire, EnglandDissolved corporate (3 parents)
Officer
2005-05-06 ~ 2007-09-07IIF 11 - director → ME
10
SECURIDOR LIMITED - 2012-09-12
PAVET LIMITED - 1993-10-01
Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, EnglandDissolved corporate (3 parents)
Officer
2005-05-06 ~ 2007-05-01IIF 14 - director → ME
11
HOMESAFE DOORS LIMITED - 2012-09-12
INTRON LIMITED - 2010-08-25
KELTOAST LIMITED - 1998-08-11
Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, EnglandDissolved corporate (3 parents)
Officer
2003-11-17 ~ 2007-05-01IIF 24 - director → ME
12
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 6 offsprings)
Officer
~ 1993-09-30IIF 2 - director → ME
13
HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
HANSON BRICK LIMITED - 2003-12-29
BUTTERLEY BRICK LIMITED - 1995-09-04
BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 10 offsprings)
Officer
1991-09-01 ~ 1993-09-30IIF 1 - director → ME
14
LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2007-05-03 ~ 2007-09-07IIF 17 - director → ME
15
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-05-03 ~ 2008-09-04IIF 22 - director → ME
16
LAIRD LIFESTYLE PRODUCTS LIMITED - 2007-05-18
PINCO 2132 LIMITED - 2004-09-09
C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, BedfordshireDissolved corporate (2 parents)
Officer
2004-09-03 ~ 2007-09-07IIF 15 - director → ME
2004-09-03 ~ 2007-09-07IIF 25 - secretary → ME
17
PERMACELL FINESSE LIMITED - 2005-09-16
CEGO LIMITED - 1995-12-21
CEGO (ENGINEERING) LIMITED - 1986-09-18
CRITTALL COMPONENTS LIMITED - 1976-12-31
C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, BedfordshireDissolved corporate (2 parents)
Officer
2005-09-10 ~ 2007-09-07IIF 21 - director → ME
2005-09-10 ~ 2007-09-07IIF 26 - secretary → ME
18
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 1993-09-30IIF 5 - director → ME
19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 1993-09-30IIF 3 - director → ME
20
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 1993-09-30IIF 7 - director → ME
21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 1993-09-30IIF 4 - director → ME
22
EXHIBITION MINERALS LIMITED - 1983-01-06
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 1993-09-30IIF 8 - director → ME